NETWORK RAIL INFRASTRUCTURE FINANCE PLC

Company Number

05090412

Status

Active

Incorporation Date

31 March 2004 (about 19 years ago)

Company Type

Public Limited Company

Jurisdiction

United Kingdom

Registered Address

Waterloo General Office
London
SE1 8SW
United Kingdom

Industry Codes

64.99/9: Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (UK SIC Classification 2007)
64.99: Other financial service activities, except insurance and pension funding n.e.c. (European Community NACE Rev 2)
6499: Other financial service activities, except insurance and pension funding activities, n.e.c. (UN ISIC Rev 4)

Latest Accounts Date

2022-03-31

Annual Return Last Made Up Date

2015-12-01

Directors / Officers

DEBRA AMY PARSALL, director, 17 Apr 2023-
HELENA PAIVI WHITAKER, director, 24 Nov 2015-
JACKIE SARPONG, director, 23 May 2022-
NR CORPORATE SECRETARY LIMITED, secretary, 20 Oct 2014-
NR CORPORATE SECRETARY LIMITED, secretary, 20 Oct 2014-
OSKARI TAMMENMAA, director, 1 May 2021-
PAUL DANIEL MARSHALL, director, 12 Jun 2014-

Inactive Directors / Officers

ANDREW JAMES BALLSDON, director, 26 May 2011-12 Jun 2014
CLAUDIA ANN WALLACE, director, 16 Sep 2004-22 Nov 2013
CLIFFORD PEARCE, director, 8 Jan 2018-17 Apr 2023
DEBRA AMY PARSALL, director, 23 Mar 2017- 8 Jan 2018
DOUGLAS WILLIAM ARMOUR, director, 12 Jul 2019-22 Jan 2021
FREDERICK IAN MAROUNDAS, director, 16 Sep 2004-10 Dec 2004
GARRY ROBIN SOUTHERN, director, 1 Dec 2004- 1 Dec 2004
HACKWOOD DIRECTORS LIMITED, director, 31 Mar 2004-16 Sep 2004
HACKWOOD SECRETARIES LIMITED, secretary, 31 Mar 2004-16 Sep 2004
HACKWOOD SECRETARIES LIMITED, director, 31 Mar 2004-16 Sep 2004
HAZEL LOUISE WALKER, secretary, 16 Sep 2004-30 Sep 2011
JAMES GARNER SMITH MACDONALD, director, 16 Sep 2004-31 Oct 2011
JOCELYN CHARLES COAD, director, 24 Nov 2011-31 Jul 2015
JONATHAN EDEN KEIGHLEY, director, 16 Sep 2004-24 Nov 2015
NEIL DAVID TOWNSON, director, 13 Oct 2017-31 Aug 2018
ROBERT WILLIAM BERRY, director, 16 Sep 2004-31 Jan 2017
SAMANTHA LOUISE PITT, director, 10 Dec 2004-27 Jul 2018
TREVOR JAMES WINTER, director, 10 Dec 2004-26 May 2011
VANNA DE ROSE, director, 16 Jul 2021-27 Apr 2022
VINOY RAJANAH NURSIAH, director, 22 Nov 2013-13 Oct 2017
WINIFRED CHIME, secretary, 24 Nov 2011-20 Oct 2014

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Apr 2023 (UK Crown Copyright)

Statements of control (by this company)

Date	Description	Mechanisms
2017-10-05	Intertrust Corporate Services Limited controls NETWORK RAIL INFRASTRUCTURE FINANCE PLC (United Kingdom, 31 Mar 2004- )	Share Ownership, Voting Rights		details
2016-04-06	HSBC TRUSTEE (C.I.) LIMITED (Jersey, 10 Feb 1967- ) controls NETWORK RAIL INFRASTRUCTURE FINANCE PLC (United Kingdom, 31 Mar 2004- )	Share Ownership, Voting Rights	historic	details

Filings

Filing Date	Title	Description
2023-04-25	Termination of appointment of director	Termination of appointment of Clifford Pearce as a director on 2023-04-17	details
2023-04-25	Appointment of director	Appointment of Miss Debra Amy Parsall as a director on 2023-04-17	details
2023-03-31	Change of registered office address	Registered office address changed from 1 Eversholt Street London NW1 2DN to Waterloo General Office London SE1 8SW on 2023-03-31	details
2023-03-31	Change of corporate secretary's details	Secretary's details changed for Nr Corporate Secretary Limited on 2023-03-31	details
2022-12-01	Confirmation Statement	Confirmation statement made on 2022-12-01 with no updates	details
2022-09-15	Annual Accounts	Full accounts made up to 2022-03-31	details
2022-08-05	Appointment of director	Appointment of Ms Jackie Sarpong as a director on 2022-05-23	details
2022-07-04	Change of director's details	Director's details changed for Mr Oskari Tammenmaa on 2022-05-13	details
2022-07-04	Termination of appointment of director	Termination of appointment of Vanna De Rose as a director on 2022-04-27	details
2021-12-01	Confirmation Statement	Confirmation statement made on 2021-12-01 with no updates	details
2021-08-18	Annual Accounts	Full accounts made up to 2021-03-31	details
2021-07-20	Appointment of director	Appointment of Ms Vanna De Rose as a director on 2021-07-16	details
2021-05-04	Appointment of director	Appointment of Mr Oskari Tammenmaa as a director on 2021-05-01	details
2021-02-04	Termination of appointment of director	Termination of appointment of Douglas William Armour as a director on 2021-01-22	details
2020-12-01	Confirmation Statement	Confirmation statement made on 2020-12-01 with no updates	details
2020-09-03	Annual Accounts	Full accounts made up to 2020-03-31	details
2020-05-18	Give notice of change of details for relevant legal entity with significant control	Change of details for Intertrust Corporate Services Limited as a person with significant control on 2020-05-06	details
2020-05-07	Change of director's details	Director's details changed for Ms Helena Paivi Whitaker on 2020-05-06	details
2020-05-07	Change of director's details	Director's details changed for Mr Clifford Pearce on 2020-05-06	details
2020-05-07	Change of director's details	Director's details changed for Mr Douglas William Armour on 2020-05-06	details

See all (119 records)

Identifiers

Identifier System	Identifier	Categories
LEI	213800H88F5EE4B1D697		historic	details

Industry codes

Code	Description	Code scheme
64.99/9	Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c.	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed May 25 2023

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